Ltd Facts The UK company register, as filed

Register entry · No. 09038098

WHITELEY SPECSAVERS LIMITED

Active Private Limited Company Incorporated 13 May 2014

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 May 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7PA

    As filed with Companies House.

  2. Nature of business

    • 47782 Retail sale by opticians

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    31 Aug 2027
    Last made up to
    17 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WHITELEY SPECSAVERS LIMITED current
    2. BOURNEMOUTH 4 DOMICILIARY SPECSAVERS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Mary Lesley Perkins Wholesale/Merchandinsing Consultant Director 13 May 2014 — February 1944 British · Guernsey
SPECSAVERS OPTICAL GROUP LIMITED Corporate secretary 13 May 2014 — —
Lee Shui-Hin Johnston Ophthalmic Optician Director 3 Aug 2015 — January 1978 British · England
Carey Elizabeth Cloke Retail Director Director 10 May 2017 — June 1977 British · England
Paul Morris Director 31 Mar 2026 — June 1980 British · Wales
SPECSAVERS UK HOLDINGS LIMITED Corporate director 2 Oct 2026 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Specsavers Uk Holdings Limited company · 10837649 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 10 Nov 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WHITELEY SPECSAVERS LIMITED still trading?

The register shows WHITELEY SPECSAVERS LIMITED as active.

What does WHITELEY SPECSAVERS LIMITED do?

It files the industry code 47782 (Retail sale by opticians).

When was WHITELEY SPECSAVERS LIMITED set up?

It was incorporated on 13 May 2014.

When are WHITELEY SPECSAVERS LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is WHITELEY SPECSAVERS LIMITED's next confirmation statement due?

By 31 August 2027.

Who runs WHITELEY SPECSAVERS LIMITED?

WHITELEY SPECSAVERS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47782), active, set up around the same time. More in this industry →

  1. 09354356 STOWMARKET EYE CARE LIMITED Active Private Limited Company Inc. 15 Dec 2014 47782 · Retail sale by opticians
  2. 09329080 ICU OPTICS LIMITED Active Private Limited Company Inc. 26 Nov 2014 47782 · Retail sale by opticians
  3. 09327174 CLEOBURY OPTICAL LIMITED Active Private Limited Company Inc. 25 Nov 2014 47782 · Retail sale by opticians
  4. 09322900 LENSESGLOBAL LIMITED Active Private Limited Company Inc. 21 Nov 2014 47782 · Retail sale by opticians
  5. 09304521 LECKWITH SPECSAVERS LIMITED Active Private Limited Company Inc. 11 Nov 2014 47782 · Retail sale by opticians

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House